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Money Laundering Essay Topic

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... strengthen their laws against money laundering. This may be accomplished by incorporating the draft UN convention into Steps can be taken to help reduce the differences between the anti-money laundering aspects of the legal systems of countries with inadequate anti-money laundering legal systems, and those with strict anti-money laundering legal systems different countries. Perhaps the most obvious is that countries with lax money-laundering legal systems must work to prosecute the transnational crime of money laundering (116^th International). ...



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Sources list for MONEY LAUNDERING ESSAY TOPIC:

"Global Program Against Money Laundering." UN Office on Drugs and Crime "Global Program Against Money Laundering." UN Office on Drugs and Crime <http://www.unodc.org/unod c/en/money_laundering.html>
International Drug Trafficking

Basic Facts about Money Laundering, 2003, ss. Antonio Fins. (June 9, 2003). Ex-president of Caribbean bank pleads guilty to money laundering. South Florida Sun-Sentinel [EBSCO host], s. 5.
The U.S. Patriot Act

Todd Doyle. Cleaning Up Anti-Money Laundering Strategies: Current FATF Tactics Needlessly Violate International Law. Houston Journal of International Law, Vol. 24, 2002
Terrorism and Transnational Crime

Zagaris, Bruce (1999) "A brave new world: recent developments in anti-money laundering and related litigation traps for the unwary in international trust matters. (Symposium: The International Trust, part 2), Vanderbilt Journal of Transnational Law, Octob
Cybercrime

Cuellar, M. (2003). The Tenuous Relationship between the Fight against Money Laundering and the Disruption of Criminal Finance. Journal of Criminal Law and Criminology, 93(2-3), 311.
Cross-Border Risks and Capital Allocation Decisions

 

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